Epstein Secrets

ne Salit CC: Ying-A Wan Subject: RE: Darren In y ce ccca li l Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Licont Subject:

From: Maura Liconte Sent: 7/19/2017 5:1 •I ' llatai To: Cherie Quigley Wayne Salit CC: Ying-A Wan Subject: RE: Darren In y ce ccca li l Classification: For inte

1 -0400 To: Cherie Quigley Wayne Salit alMin Cc: Ying-A Wang Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Liconte Subject

tion 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Liconte Subject: FW: Darren Importance: High Wayne Indyke Account [C] Ying-A Wang Since this has become an issue with this client I would like to recom

en Ind ke Account [C] From: Cherie Quigley < Date: Wed, 19 Jul 2017 15:40:36 -0400 To: Wayne Salit dc > Cc: Maura Liconte Ying-A Wang > >, > Wayne Since this has become an issue with this client I would like to recommend one of the following: (1) We no longer allow Darren Indyke to cash chec

ctivity. Thoughts? Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield a; Cherie Quigley >; Wayne Salit •: >; Maura Liconte Subject: Darren Indyke Account [C] Importance: High EFTA01352774 Classification: Confidential Good afternoon, DB AML has identified a history